Founded in 2006, Henry Squire & Sons Holdings Ltd have registered office in Walsall in West Midlands, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Fraser, Victoria Anne, Squire, John Gordon Aldritt are listed as directors of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, Victoria Anne | 21 September 2018 | - | 1 |
SQUIRE, John Gordon Aldritt | 01 August 2016 | 21 September 2018 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 15 November 2019 | |
MR04 - N/A | 15 November 2019 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 12 October 2018 | |
PSC04 - N/A | 12 October 2018 | |
AA - Annual Accounts | 21 September 2018 | |
AP03 - Appointment of secretary | 21 September 2018 | |
TM02 - Termination of appointment of secretary | 21 September 2018 | |
CH01 - Change of particulars for director | 03 July 2018 | |
CS01 - N/A | 05 October 2017 | |
PSC01 - N/A | 04 October 2017 | |
PSC01 - N/A | 04 October 2017 | |
PSC07 - N/A | 04 October 2017 | |
PSC07 - N/A | 04 October 2017 | |
PSC07 - N/A | 04 October 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AP03 - Appointment of secretary | 04 August 2016 | |
TM02 - Termination of appointment of secretary | 01 August 2016 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 14 October 2015 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
TM01 - Termination of appointment of director | 30 September 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 08 August 2008 | |
225 - Change of Accounting Reference Date | 04 August 2008 | |
395 - Particulars of a mortgage or charge | 20 February 2008 | |
363a - Annual Return | 29 October 2007 | |
395 - Particulars of a mortgage or charge | 04 July 2007 | |
NEWINC - New incorporation documents | 03 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 February 2008 | Fully Satisfied |
N/A |
Guarantee & debenture | 28 June 2007 | Fully Satisfied |
N/A |